A guy who spent his career hunting filthy money was given control of Iraq’s national bank. On top of the vault now stands its anti-fraud chief. On the same day, the US Treasury released a list of banks operating in Iraq and imposed sanctions on those transferring money through them. While one government cleaned up its own records, the other named the individuals who had tainted them.Unless counting the money in the open is the next task on the list, you do not provide the money’s keys to a fraud investigator.
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